UK companies/Leicester/Page 476

Companies in Leicester and their shareholdersPage 476 of 525

10,481 companies registered in Leicester have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leicester. Between them they record 20 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
20
Related parties
5

ONE HAUS LTD

sophymarine-openregistry-gb-12429265
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
47190 — Other retail sale in non-specialised stores
Registered office
16 Verdale Avenue, Leicester, LE4 9TG

Direct shareholders

ShareholderShare classShares held% of class
STAMM HOLDINGS LTDsophymarine-openregistry-gb-14282586ORDINARY100

SEBASTIAN KRAFT CONSULTING LIMITED

sophymarine-openregistry-gb-12430914
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN KRAFTsophymarine-openregistry-h-sebastian-kraft-780e0aORDINARY100100.00%

SELLINGTON SOLUTIONS LIMITED

sophymarine-openregistry-gb-12439900
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
ODETTE RICHARDS-NEILsophymarine-openregistry-h-odette-richards-neil-838639ORDINARY SHARES100100.00%

ACCTAX UMBRELLA COMPANY LIMITED

sophymarine-openregistry-gb-12452775
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Acctax Accountants Limited,, Leicester, LE5 4FG

Direct shareholders

ShareholderShare classShares held% of class
MD SHAFIQUL ALAMsophymarine-openregistry-h-md-shafiqul-alam-9906d8ORDINARY100

AIZEL CABS LTD

sophymarine-openregistry-gb-12455270
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
Registered office
17 Pingle Wharf Approach, Leicester, LE3 5FU

Direct shareholders

ShareholderShare classShares held% of class
ANJALI SINGHsophymarine-openregistry-h-anjali-singh-c73ebdORDINARY1

GILLIVER'S PROPERTIES LIMITED

sophymarine-openregistry-gb-12463489
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Greenacres Garden Centre Ashby Road, Leicester, LE9 8JE

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW JAMES GILLIVERsophymarine-openregistry-h-mr-matthew-james-gilliver-8e64afORDINARY1

SAH HOMES LTD

sophymarine-openregistry-gb-12464727
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
87900 — Other residential care activities n.e.c.
Registered office
18 Sedgefield Drive, Leicester, LE7 9PS

Direct shareholders

ShareholderShare classShares held% of class
NYASHA SHARON MAPFUMOsophymarine-openregistry-h-nyasha-sharon-mapfumo-ca95feORDINARY1

PAVE TAR LANDSCAPES LIMITED

sophymarine-openregistry-gb-12466333
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
TOM MALONEYsophymarine-openregistry-h-tom-maloney-130743ORDINARY SHARES100100.00%

JUSTICE CLEAN & MAINTENANCE LTD

sophymarine-openregistry-gb-12468207
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
SAPNA PASSAPsophymarine-openregistry-h-sapna-passap-8560d9ORDINARY SHARES100100.00%

WEZ HOLDINGS LIMITED

sophymarine-openregistry-gb-12468444
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
WESLEY CLARKsophymarine-openregistry-h-wesley-clark-091552ORDINARY160

Related parties

PartyRelationshipDetail
WCLARK HOLDINGS LTDsophymarine-openregistry-gb-15525649Holds shares inB ORDINARY · 60.00%
CLEAR SKY LETTINGS LTDsophymarine-openregistry-gb-10953333Holds shares inORDINARY

ECOSUS INDUSTRIES LTD

sophymarine-openregistry-gb-12469902
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
156 Clarendon Park Road, Leicester, LE2 3AF

Direct shareholders

ShareholderShare classShares held% of class
CHRISNA JAGDISH DESAIsophymarine-openregistry-h-chrisna-jagdish-desai-bfe3e6ORDINARY100100.00%

ELECTRIC TANNING AND BEAUTY SALON LTD

sophymarine-openregistry-gb-12472999
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Ground Floor 3, Leicester, Leicestershire, LE2 8DD

Direct shareholders

ShareholderShare classShares held% of class
TONI RENWICKsophymarine-openregistry-h-toni-renwick-4be2faORDINARY100100.00%

STRIDEUP LTD

sophymarine-openregistry-gb-12475028
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
87300 — Residential care activities for the elderly and disabled
Registered office
23 St. James Road, Leicester, LE2 1HR

Direct shareholders

ShareholderShare classShares held% of class
GAVIN INKSTERsophymarine-openregistry-h-gavin-inkster-3a5e60ORDINARY1100.00%

KATWAROO LTD

sophymarine-openregistry-gb-12480887
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
60 Hinckley Road, Leicester, LE3 0RB

Direct shareholders

ShareholderShare classShares held% of class
JAY-TE KATWAROOsophymarine-openregistry-h-jay-te-katwaroo-98f0ecORDINARY100

TOM JOE LTD

sophymarine-openregistry-gb-12486514
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPER FARROWsophymarine-openregistry-h-christoper-farrow-43f861ORDINARY10100.00%

Related parties

PartyRelationshipDetail
TURN LAND & PROPERTY LTDsophymarine-openregistry-gb-12486178Holds shares inORDINARY · 33.33%

FARV SERVICES LTD

sophymarine-openregistry-gb-12488190
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
127 Cordery Road, Leicester, LE5 6DD

Direct shareholders

ShareholderShare classShares held% of class
FARVINDER LALsophymarine-openregistry-h-farvinder-lal-565510ORDINARY10100.00%

APPLE TREE HOMELY LTD

sophymarine-openregistry-gb-12497356
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Webb Close, Leicester, Leicestershire, LE3 3PT

Direct shareholders

ShareholderShare classShares held% of class
NIRAV SHAHsophymarine-openregistry-h-nirav-shah-8f8366ORDINARY SHARES100100.00%

LUCODIFY LTD

sophymarine-openregistry-gb-12498358
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
11 Mundesley Road, Leicester, LE5 1WB

Direct shareholders

ShareholderShare classShares held% of class
HASAN ATAMANsophymarine-openregistry-h-hasan-ataman-8c2df7ORDINARY100100.00%

FOY HOLDINGS LTD

sophymarine-openregistry-gb-12500193
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Unity 2 Chancery Place, Leicester, Leicestershire, LE1 5JN

Direct shareholders

ShareholderShare classShares held% of class
PETER EDWARD FROSTsophymarine-openregistry-h-peter-edward-frost-5dcad4ORDINARY3100.00%

Related parties

PartyRelationshipDetail
UNITY MEDIA MIDLANDS LIMITEDsophymarine-openregistry-gb-09686648Holds shares inORDINARY · 100.00%
PLUMBICO LTDsophymarine-openregistry-gb-12997751Holds shares inORDINARY · 100.00%

STATESMANTECH LTD

sophymarine-openregistry-gb-12501831
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
5 Corbridge Close, Leicester, LE4 5EF

Direct shareholders

ShareholderShare classShares held% of class
VISHAL NARAYAN TANDELsophymarine-openregistry-h-vishal-narayan-tandel-c298faORDINARY1100.00%